ETH Price: $3,637.87 (-0.54%)
Gas: 8.222 Gwei

Transactions

For 0x129e49db8f970bcc00db090b787561e0deb68deb
A total of 118 transactions found
Transaction Hash
Method
Block
From
 
To
0x04c4555b29b2d56dd3dfe7322afca20da75302517c53d923f02aae8b4941f151
Transfer 21384672 2024-12-12 6:36:1124 days ago1733985371
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 17
0.022689956 ETH 0.000291913.90039002
0x9e3df87b8a5a5c7cfb5b9c2a0c290d4d2abee27f06a0b025c631d0fcd6dbacac
Transfer 21384621 2024-12-12 6:25:5924 days ago1733984759
0x5aaF876D...034A4262d
IN
0x129e49DB...0DEB68dEB
0.023 ETH 0.0003185915.1711255
0x59b89a7f063070b99fd0798237806537f61956664d1492174501d86576694a52
Transfer 20530040 2024-08-14 23:05:47143 days ago1723676747
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 17
0.090479326 ETH 0.000045882.18492881
0x7fdf693abcaaae299c97664cb786dbe8ec83b80e55471b55402f3396964d6532
Transfer 20529573 2024-08-14 21:32:11143 days ago1723671131
XeggeX 1
IN
0x129e49DB...0DEB68dEB
0.09052521 ETH 0.000069823.32504145
0x18270e4749bba92dc4866d4daf46e686b991ec896d0ce52b5b74fd38b5e32389
Transfer 18518774 2023-11-07 8:06:11425 days ago1699344371
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 17
0.123522823 ETH 0.0004493221.39648314
0x0533c905c386149aa0b871a77d84a00971cb0ecd52665895d4c59441ee2092a9
Transfer 18518750 2023-11-07 8:01:23425 days ago1699344083
0xD98A362c...2f3Ea250E
IN
0x129e49DB...0DEB68dEB
0.123956432 ETH 0.000425620.26704395
0x5de998ae8bc8692f7eecab3214d2f43553d788211e00f6036fab407c96ca81ac
Transfer 18497370 2023-11-04 8:05:35428 days ago1699085135
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 17
0.212642171 ETH 0.000296114.1004297
0xdbec90a0f9f284f383d59c4d146fa314aff47e1705f9dbdd73c5a1fd575fde35
Transfer 18497067 2023-11-04 7:03:59428 days ago1699081439
0xD98A362c...2f3Ea250E
IN
0x129e49DB...0DEB68dEB
0.212953997 ETH 0.0002715812.93266869
0x7844b68b86fa828fd693d046ec9982a6d31317c404d1fc9d6648aa30310cc855
Transfer 18027057 2023-08-30 11:15:59494 days ago1693394159
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 13
0.074979566 ETH 0.0004092719.48910118
0x3e87d838b8662f5fc1d977abf0234d4d1cb6bd1c62f83ab1fc25b3622e473f0a
Transfer 18018990 2023-08-29 8:08:23495 days ago1693296503
0xD98A362c...2f3Ea250E
IN
0x129e49DB...0DEB68dEB
0.075387553 ETH 0.000353716.84287925
0x9815cc888772c85576bb259429169cb866e6e628d9ea79c2e0f704bfcbfa8f82
Transfer 17989800 2023-08-25 6:03:47499 days ago1692943427
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.056246324 ETH 0.0005113724.35122473
0xeafe1bd617828bc763f10a48a1e63081b72e8d32b2c238981607a2caf61d2686
Transfer 17987315 2023-08-24 21:43:59499 days ago1692913439
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.056727063 ETH 0.0006611431.48310232
0x4102176e06b05d5e340c654130677d58302b74086c8210f2ea72afb19547ca65
Transfer 17946912 2023-08-19 6:02:47505 days ago1692424967
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.08772134 ETH 0.0002785113.26272652
0x87db14a7241f6e2c71cbe3c8079d9333f1b7823a2dfbe1b7fafe39581202797f
Transfer 17941569 2023-08-18 12:07:35506 days ago1692360455
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.088031779 ETH 0.0005807227.65360212
0x21abf9b31954bc9764eb1d2d7f761833c17c1900630910258fe5b13c4a623bd5
Transfer 17939820 2023-08-18 6:13:47506 days ago1692339227
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.282800809 ETH 0.0003840218.2867586
0x291a4e7a6237cf31e36d9b8b98e7a03f3e327c36f25a438dcf9116954ed34eab
Transfer 17937623 2023-08-17 22:50:35506 days ago1692312635
0x37259f7D...631952187
IN
0x129e49DB...0DEB68dEB
0.122953546 ETH 0.0013298963.32822197
0x7d98ceb0ab987dff57e1f5ab421392fe4c9af13306cb221441ea6f908682f952
Transfer 17936300 2023-08-17 18:23:35507 days ago1692296615
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.160231284 ETH 0.0008471940.34268576
0x3559b74c5cbea61236a564a5123f700bae4527724baaa7f1e81a62b7c9cfccb1
Transfer 17861145 2023-08-07 6:02:59517 days ago1691388179
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.059733983 ETH 0.0002970614.14574193
0xf6ce03b2fa0f8630b497f21a3224e4be959b3231e80b17db0db2c52382714ee9
Transfer 17861085 2023-08-07 5:50:47517 days ago1691387447
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.060031044 ETH 0.0003345215.92974894
0xda6700b93da5404e125de9e9b851518b6394a87d4c42c91dbaca67abece03a31
Transfer 17811073 2023-07-31 6:02:47524 days ago1690783367
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.07974128 ETH 0.000298514.21464596
0x5c50ccd933304a179e5558e8431d8a6d55e05bd19238166a56b54a460805f558
Transfer 17806882 2023-07-30 15:57:23525 days ago1690732643
0xD98A362c...2f3Ea250E
IN
0x129e49DB...0DEB68dEB
0.080039787 ETH 0.0004286220.41049848
0x76b4c3a5db03f54626be615230c83227314485aa644de9d80e63677f1f693966
Transfer 17789677 2023-07-28 6:10:35527 days ago1690524635
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.114270206 ETH 0.0004146319.74467431
0x31cb43429a9cda4054235e4d901d47ab3a13fb443914b12591fccecfa9fd2272
Transfer 17784030 2023-07-27 11:13:35528 days ago1690456415
0xD98A362c...2f3Ea250E
IN
0x129e49DB...0DEB68dEB
0.114684844 ETH 0.0005676627.03168853
0x9a1f14cd0d818cb1ba9575d80f43ed9c1472e01cab485eab948631b86c8e23e5
Transfer 17782534 2023-07-27 6:11:35528 days ago1690438295
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.158128422 ETH 0.0003742717.82256903
0xa7e8f574f2de64da02d27064dfb2ec0399c95468274d5aebde7d86bce8035512
Transfer 17765152 2023-07-24 19:49:35531 days ago1690228175
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.001265209 ETH 0.0010627750.6085354
0xb3da8b4eb03a742d379c276c0e2bd317a8d9a771650ac91f6f1701900e101b06
Transfer 17755616 2023-07-23 11:47:47532 days ago1690112867
0xD98A362c...2f3Ea250E
IN
0x129e49DB...0DEB68dEB
0.050417103 ETH 0.0003309915.76153827
0x74438cd4811157a9d0402cd52dd6af9bb55c9b9ff7f79f4f0ea942dd76870df9
Transfer 17753714 2023-07-23 5:24:47532 days ago1690089887
0xD98A362c...2f3Ea250E
IN
0x129e49DB...0DEB68dEB
0.084838146 ETH 0.0003024514.4024124
0xf7ee4b9f64b6dd360b97f7fea3d08109b874ce6c4837ba56f4ff772d41b0afa6
Transfer 17732663 2023-07-20 6:41:47535 days ago1689835307
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.009174007 ETH 0.0003981618.96026802
0x2c2c4cb1d36fd3668c70e527b5410dc51f40eddd386c29000bb4d72073c65a50
Transfer 17730322 2023-07-19 22:50:11535 days ago1689807011
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.008984882 ETH 0.0004375220.83446246
0xff0e291eee381ff45a2abd1e5825a69bce01267e279990803df6329de6790fbe
Transfer 17718103 2023-07-18 5:42:23537 days ago1689658943
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.003823347 ETH 0.0005248724.99399258
0x04417595c4a38b71dd7349b9b0bec8a948d96f56144c071de523ad99fd1e57c6
Transfer 17700143 2023-07-15 17:06:59540 days ago1689440819
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.51556784 ETH 0.0003561516.95959739
0xecadb2a6f4aeed33ea85534b51ac3459d816d73594f237f41d9440230bb7c872
Transfer 17699790 2023-07-15 15:54:35540 days ago1689436475
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.515885849 ETH 0.000522724.89066955
0xf865e74cd8099dd529d1a33e39c2d75abe7124b2ec5c66f66885d76311821846
Transfer 17307340 2023-05-21 11:06:35595 days ago1684667195
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.31668913 ETH 0.0005774927.4998913
0xae5be7f21079757c56ddbddd58597f3ac7e1aa5a71b16b5d412083b9a5bca6b4
Transfer 17307066 2023-05-21 10:10:59595 days ago1684663859
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.317255226 ETH 0.0006999433.33090586
0x8b1e80586647d3be98d7b28a7a2cb5677f11be396c36e3fd738a8d4cd1d1e157
Transfer 15866584 2022-10-31 7:36:11797 days ago1667201771
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.109978064 ETH 0.000139766.65551412
0x599106ca451708b29ec4f9c220a56f0822a473fbc6b244b298bb50a747345358
Transfer 15866277 2022-10-31 6:34:47797 days ago1667198087
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.110138965 ETH 0.000149987.14200801
0x7c5d01cf91d60b85505eb5fe3aa62c2e7cd64463c5742446ffaf85c785ac9606
Transfer 15477656 2022-09-05 11:40:18853 days ago1662378018
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.344601769 ETH 0.000123165.86477714
0xbb7c8df4e81674e1fcc00556380fa563a05f493e8f43955249389c5c9a7fe8c4
Transfer 15477569 2022-09-05 11:20:34853 days ago1662376834
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.344659609 ETH 0.000110395.25671089
0xe28626d71374502280ab053754a5268f5e30919c992fd8cd0bc547e2c1f3f464
Transfer 15455774 2022-09-01 23:37:31856 days ago1662075451
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.050164652 ETH 0.0002506911.93795145
0x6d8ea4e7a7aac56371644f7f11483a60da788498b001dd5d864d06579388a3a8
Transfer 15455622 2022-09-01 23:00:47856 days ago1662073247
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.01655893 ETH 0.000591328.15729989
0xc5a120d735a276944137f8a0d175852671a4c670135b3bee98c884e9bd00ec4a
Transfer 15455602 2022-09-01 22:56:24856 days ago1662072984
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.016780927 ETH 0.000369317.58603957
0xb34efb56aa56c5dbd5fd39a1c2a2e6926af3cc17d7b4781eb0b2b9bf7d58f0f2
Transfer 15455565 2022-09-01 22:46:08856 days ago1662072368
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.01702008 ETH 0.0005642826.87093212
0x17ebada97175a22827e00d80b9db4f56c08e04550e4daedb0ab9fb9ec9c6c507
Transfer 15447723 2022-08-31 16:41:36858 days ago1661964096
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.652671797 ETH 0.0006009428.61649173
0x3cccadf11920e7ea182486296215d2fcedd9f40276e360671c4f0d97c8ecc28c
Transfer 15447630 2022-08-31 16:20:33858 days ago1661962833
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.653401254 ETH 0.0005816127.69573511
0xb31dc9483c0d999b0fdc6f4749d7d13f554dbc6100f9a9afaafb0f5f8a91b4ba
Transfer 15402157 2022-08-24 9:36:46865 days ago1661333806
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 10
0.026264173 ETH 0.000182348.68291895
0x112ec8c3ff55153f3034a29a72b520344f090bcb58739681f42870466f31597c
Transfer 15401989 2022-08-24 8:55:23865 days ago1661331323
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.026407248 ETH 0.000183448.7354058
0xc03a89c3e920b60d95df9a14b5259c8ccd4c8f432d8b7342a09d3a4386751a74
Transfer 15398521 2022-08-23 19:36:27866 days ago1661283387
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 13
0.092917166 ETH 0.0003634517.3071699
0x4821b6433bffbe7b467644486058f5bda62c2d18f56b1b7d101c3cf35f5e7f0a
Transfer 15398460 2022-08-23 19:19:50866 days ago1661282390
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.093281363 ETH 0.0003667317.46356096
0x0be4321bbfe2b194a17512442005f0155fdf6fb0aac869cdd5e2aadf9b2ac4c3
Transfer 15396308 2022-08-23 11:36:18866 days ago1661254578
0x129e49DB...0DEB68dEB
OUT
KuCoin KuCoin 13
0.109409323 ETH 0.000157357.49289651
0xd591ad05d4c558b81aeee5681b91f8c54afaa6f15f519d0a137300a2182720a3
Transfer 15396137 2022-08-23 10:51:59866 days ago1661251919
0xf7C9036f...83A8c0AA0
IN
0x129e49DB...0DEB68dEB
0.109297713 ETH 0.0002191810.43735655
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